Signed in asM. HalloranCompliance officer · Compliance/BSAThe console in full: every actor, every event, the adjudication queue, and the actions on the pending policy proposal.
Provenance · one movement, end to end
M. Ramaswamy — paste to ChatGPT (personal)
Jun 12, 2026 at 10:15 AM · Week 1 · event fa444a4d-0011-4c9b-8495-555b53e0920eActor
M. Ramaswamy — Relationship manager, Commercial Lending · Lending role groupThe role group is what the policy engine resolves against; the department is what the console cuts by. The event carries both, so no projection has to join.
Content
Does backup withholding apply if the W-9 shows 257-22-5553 and the name control does not match?
proved by a checksum or a format rule · matched by a pattern, which is a shape, or by the taxonomy or the institution’s dictionary, which are vocabulary markers — neither is a proof
| Data class | Offsets | Proof | Detector |
|---|---|---|---|
| SSN / Tax ID | 47–58 | SSN format rule | val-ssn |
Decision
Monitor under policy v1, in force from Jun 8, 2026.The cells that decided it, for the Lending role group: SSN / Tax ID — Monitor.
Transform
No transform ran. The content was decided and left as it was.
Destination
ChatGPT (personal) — public, assessedPersonal accounts on the consumer tier. Prompts are outside the institution’s contract.
Outcome
No coaching outcome: the mode did not put a card in front of anybody.Not adjudicated. The absence means something: precision is computed over the adjudicated sample only, and an unreviewed event is not evidence of anything.
The record
- captured Jun 12, 2026 at 10:15 AMM. Ramaswamy (Relationship manager, Commercial Lending) — paste to ChatGPT (personal).
- classified Jun 12, 2026 at 10:15 AM1 span in ssn_tax_id; proof recorded on each span.
- decided Jun 12, 2026 at 10:15 AMmonitor under policy v1, from the ssn_tax_id cell for the lending role group.
- submitted Jun 12, 2026 at 10:15 AMSubmitted to ChatGPT (personal) as typed.
The same chain in JSON: /api/v1/events?id=fa444a4d…
Events · the log itself
138 events matching M. Ramaswamy
Jun 8 – Aug 14, 2026. Every row drills to the full provenance chain, and every state on this page — filters, page and drill alike — is a URL you can paste to a colleague. The same query as JSON: /api/v1/events?actor=p-ramaswamyWho sent them — 1 person across 138 events
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jun 16, 2026 at 10:58 AMWeek 2 | M. RamaswamyCommercial Lending | promptMicrosoft Copilot (consumer) | Loan Files | Monitorv1 | — | Chain |
| Jun 15, 2026 at 4:23 PMWeek 2 | M. RamaswamyCommercial Lending | uploadChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 15, 2026 at 11:04 AMWeek 2 | M. RamaswamyCommercial Lending | promptPerplexity | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 12, 2026 at 1:23 PMWeek 1 | M. RamaswamyCommercial Lending | pasteMicrosoft Copilot (consumer) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 12, 2026 at 10:15 AMWeek 1 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | SSN / Tax ID | Monitorv1 | — | Chain |
| Jun 11, 2026 at 12:50 PMWeek 1 | M. RamaswamyCommercial Lending | uploadClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 11:28 AMWeek 1 | M. RamaswamyCommercial Lending | uploadChatGPT (personal) | Loan Files | Monitorv1 | — | Chain |
| Jun 10, 2026 at 1:04 PMWeek 1 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 9, 2026 at 5:04 PMWeek 1 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 12:43 PMWeek 1 | M. RamaswamyCommercial Lending | uploadClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 8, 2026 at 2:41 PMWeek 1 | M. RamaswamyCommercial Lending | uploadMicrosoft Copilot (consumer) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 8, 2026 at 12:24 PMWeek 1 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 8, 2026 at 9:07 AMWeek 1 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
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